Tapi Industries Limited - food and beverages in Surat, Gujarat, India. Directors, charges & compliance details.
CIN U15400GJ2014PLC078773 Incorporated 17 February 2014 ROC Ahmedabad HQ Surat, Gujarat, India
Struck Off Public Limited Company food and beverages
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About Tapi Industries Limited

Data last updated:

Tapi Industries Limited was a public limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 17 February 2014.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U15400GJ2014PLC078773. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Paresh Vallabhbhai Sakadasariya and Laljibhai Shamjibhai Lukhi.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Surat, Gujarat.

The last known website on record is tapifood.com.

Company Details of Tapi Industries Limited
CIN U15400GJ2014PLC078773
Registration Number 078773
Incorporation Date 17 February 2014
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O. Tapi Food Products At &Post Pipodara Village – Pipodara Ta, L – Mangrol, Surat, Gujarat, India – 394110
  • Industry
    Food and Beverages, Instant & Ready-to-Eat Foods
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Financials, compliance, directors, charges, ownership and filings for Tapi Industries Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Tapi Industries Limited FY 2020 filings available

Financial Statement Summary of Tapi Industries Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tapi Industries Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tapi Industries are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Auditor Details of Tapi Industries Limited

Tapi Industries Limited is audited by KAMLESH PANDYA & CO for the financial year 2019.

NameStatusAppointment DateCessation Date
KAMLESH PANDYA & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

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Board of Directors of Tapi Industries Limited

Tapi Industries has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Paresh Vallabhbhai SakadasariyaDirector17 Feb 201412 Years 8 MonthsAs last reported
Laljibhai Shamjibhai LukhiDirector17 Feb 201412 Years 8 MonthsAs last reported
Ghanshyambhai Manjibhai DhameliyaAdditional Director09 Jan 20215 Years 9 MonthsAs last reported

Ownership and Shareholding of Tapi Industries Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

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Charges & Borrowings of Tapi Industries Limited

Tapi Industries Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tapi Industries Limited

Employment history and EPFO contributions of people linked to Tapi Industries.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Tapi Industries Limited

Tapi Industries Limited has 8 board changes on record since 2014: 3 appointments and 5 cessations. The latest: Ghanshyambhai Manjibhai Dhameliya was appointed as Additional Director on 09 Jan 2021.

Appointed
Ghanshyambhai Manjibhai Dhameliya was appointed as Additional Director.
AGM
Tapi Industries Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Tapi Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.
Ceased
Pravinchandra Harilal Patel ceased to be Director.
Ceased
Ashokkumar Laljibhai Lukhi ceased to be Director.
Ceased
Ghanshyambhai Laljibhai Lukhi ceased to be Director.
Ceased
Swetaben Ashokkumar Lukhi ceased to be Additional Director.
Ceased
Ushaben Ghanshyambhai Lukhi ceased to be Additional Director.
Appointed
Laljibhai Shamjibhai Lukhi was appointed as Director.
Appointed
Paresh Vallabhbhai Sakadasariya was appointed as Director.
Incorporation
17 Feb 2014
Tapi Industries Limited was registered on 17 Feb 2014 with Roc Ahmedabad & aged 12 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tapi Industries Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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  • Director-linked violations

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MSME Payment Delays by Tapi Industries Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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  • MSME-1 filing history
  • Vendor payment signals

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Subsidiaries & Group Companies of Tapi Industries Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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GST Compliance of Tapi Industries Limited

Tapi Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Tapi Industries Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Tapi Industries Limited

Tapi Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tapi Industries was a public limited company based in Surat, Gujarat, India. The company worked in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 17 February 2014 and is registered under CIN U15400GJ2014PLC078773. The company has been struck off by the Registrar of Companies and is no longer operational.

Tapi Industries had 3 directors:

The CIN (Corporate Identification Number) of Tapi Industries is U15400GJ2014PLC078773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Tapi Industries is at CO. Tapi Food Products At &Post Pipodara Village – Pipodara Ta, L – Mangrol, Surat, Gujarat, India – 394110.

Tapi Industries was incorporated on 17 February 2014. It is registered with the Registrar of Companies, Ahmedabad.

Tapi Industries can be reached through the website tapifood.com. Its registered office is in Surat, Gujarat, India.

Tapi Industries has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

No. Tapi Industries has 1 GST registration on record and it is cancelled or inactive.

Tapi Industries operated in the food and beverages industry, in the instant and ready-to-eat foods segment. It worked in this industry before it was struck off.

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